---
title: "EXCEL APEX DEVELOPMENT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d30c50bb-9ea4-5a3f-98fc-3efaa28b2444
json: https://whiteintel.dev/api/public/dossier/d30c50bb-9ea4-5a3f-98fc-3efaa28b2444
identifier: icij:icijol-145530
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EXCEL APEX DEVELOPMENT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-145530`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d30c50bb-9ea4-5a3f-98fc-3efaa28b2444  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d30c50bb-9ea4-5a3f-98fc-3efaa28b2444  

## Ownership & control

### Owners / controllers

- **Acticorp Limited** (director of) — https://whiteintel.dev/entity/a4e2e463-ad49-562c-b7ac-f78ff8db082f
- **LIN HONG-YANG** (director of) — https://whiteintel.dev/entity/c40e6798-c1c4-5d18-8ea5-13e627119727
- **LIN HONG-YANG** (shareholder of) — https://whiteintel.dev/entity/c40e6798-c1c4-5d18-8ea5-13e627119727

### UBO chain (walk to the ultimate owner)

1. **Acticorp Limited** — director of → *EXCEL APEX DEVELOPMENT GROUP LIMITED*
1. **LIN HONG-YANG** — director of → *EXCEL APEX DEVELOPMENT GROUP LIMITED*
1. **LIN HONG-YANG** — shareholder of → *EXCEL APEX DEVELOPMENT GROUP LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/145530

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXCEL APEX DEVELOPMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/d30c50bb-9ea4-5a3f-98fc-3efaa28b2444 · Structured JSON: https://whiteintel.dev/api/public/dossier/d30c50bb-9ea4-5a3f-98fc-3efaa28b2444._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._